// console.log('Changed ' + all_links.href); WebMelissa Caddick the sole director of wealth management business Maliver has been barred from removing assets held in Australia and from leaving the country as ASIC "Already I have heard that some of her victims have been interviewed by the police to provide alibis," she said. Ms Caddick vanished the day after corporate watchdog ASIC executed a search warrant at her luxury Dover Heights home on November 11. And after witness B filled out some forms, it looked it, too his wife noticed the account that Caddick had asked for the initial transfer to be made to did not look like a trust account. Caddick is seen with her husband Anthony. [CDATA[ */ In conversations with other investigators he reminded them to keep an open mind. The woman came to consider herself friends with Caddick. .page-id-1799240 .entry-title { and attended Baylor University to earn his Bachelor of Science in Education degree. (Nine) It was suspected she had fleeced millions of dollars from her victims, mainly family and friends in a Ponzi scheme to fund a lavish lifestyle. "In addition to the emotional pain and betrayal I feel resulting from Melissa's actions, I feel guilty towards my family since they came to know Melissa through my friendship with her and they invested money with her," she said. Attending the school reunion was alsoShane Parry, who said it was shocking to hear the news regarding their former school friend who 'never was in strife' and had 'no enemies at all'. And this woman, who she met three months earlier during one of her regular trips to Aspen, had entrusted $2.5m to Caddicks boutique financial advisory firm. And of course his family want answers., As reported by 9News last month, the Australian federal court learned that investors allegedly handed over more than $ 13 million to Ms. Caddick in advance of her disappearance. Dr. Faulkners educational experiences include teaching 9-12 grade Agricultural Science for four years, serving as a high school assistant principal for three years, serving as the China Spring High School Principal for five years, serving as the assistant superintendent for CSISD for three years, and serving as superintendent of China Spring ISD since December of 2012. Dr. Faulkner also enjoys hunting and watching sports. Logan Poteet was born and raised in Waco, graduating from Lorena High School in 2015. An Asic investigator told the federal court earlier this month that there was stark evidence a large number of unsurprisingly distressed customers who had not featured in their original probe may also be victims of Caddicks suspected crimes. Confused Anthony Koletti excused from giving evidence at Melissa Caddick inquest, Anthony Koletti denies he deliberately delayed reporting wife Melissa Caddick missing, Original reporting and incisive analysis, direct from the Guardian every morning. Sign up to Guardian Australia's Morning Mail, Our Australian morning briefing email breaks down the key national and international stories of the day and why they matter. Mr. Ellis is married to Ashley Ellis and they have 3 children who attend CSISD schools. In his spare time he loves to play golf and be with his family at home or at the beach. It was suspected she had fleeced millions of dollars from her victims, mainly family and friends in a Ponzi scheme to fund a lavish lifestyle. I got a sense from the conversation that the primary line of inquiry is that Melissa was avoiding being located, Browne said. September 30, 2022 - 4:41PM NCA NewsWire Melissa Caddicks brother has dramatically stormed out of court after being warned by a coroner about making faces. Dr. Smith is married to Alison Smith, who also serves as an administrator in a neighboring school district. The replies, at times, arent comfortable his explanations, equally revealing and curious.. While authorities may not know where Caddick has gone, they suspect they know more about where her clients money was going: on mortgages for her properties in Dover Heights and Edgecliff, holidays, clothing, jewellery and school fees. } In four months, she had made more than $300,000 profit. Mrs. Dutschmann's husband, Chris Dutschmann, is a China Spring graduate and a current 5th grade Math and Social Studies teacher at China Spring Intermediate School. }. The story of a woman who disappeared after swindling over $40 million from her most trusted clients. We were on track to do that. Dr. Marc Faulkner is a West Texas native, graduating from Permian High School. The next morning, Caddick was gone too. 'Will talk to you about what I do, service offer and fees - it's very transparent,' Ms Caddick said in a text. Logan is married Jennifer Poteet. She allegedly deceived clients who entrusted millions with her over seven years, using it to fund her lavish lifestyle. She then moved to Waco in 2002 and spent the next 10 years in various roles as teacher, technology facilitator and Assistant Principal. told 7News in a TV interview he believed his wife may have been murdered. The acting is poor, the script is terrible and just comes off as a low budget NCIS type series. Braden is married to his wife, Jessica, of 13 years , and has three children. Caddick worked from the house, and the officers took with them phones, computers, two stacks of filing cabinets from an office, and documents from storage under the stairs. kdutschmann@chinaspringisd.net. On 17 September last year, the couple called Caddick to ask about it. She has served the district in many capacities. She received her Bachelor of Science degree from Paul Quinn College, and she received her Masters degree in Educational Administration from Tarleton State University. FED Note:In order to add a Background-Image to the footer, please add any image you like in this Content Element. 'She is not the type to suicide and she is not that mischievous or particularly ingenious to come up with the financial scheme idea on her own.'. Ms Caddick is accused of faking documents and running a Ponzi scheme through her business Maliver. He is excited to be a part of the district and is looking forward to a Dr. Pitts spends his time away from work relaxing with family and friends, playing golf and attending his childrens extracurricular activities. '&l=' + l : ''; Just putting it out there. A Sydney private school mother who vanished after being accused of financial misconduct is likely to be alive and is being searched for by investigators, NSW Some of our clients are at, or very near, retirement. david.ellis@chinaspringisd.net. In his spare time, he loves spending time with his family anywhere there is a place to swim, working on their classic Chevy pickup and running his mobile DJ business with his wife. Speaking with Gawndy and Maz on Hit NSW Breakfast on Wednesday, Jodie, who said she remained friends with Ms Caddick after they attended high school together, said she has two theories about the 49-year-olds bizarre disappearance. Prior to being named high school principal, he served China Spring as a Social Studies teacher, coach, and assistant principal. She left without her phone or wallet, which police say was out-of-character. Her husband, Anthony Koletti, was When not at school or school-sponsored events, Mrs. Dutschmann loves spending time hanging out with her family and watching Hallmark Channel seasonal movies with her daughter(and Mr. D, although he might not admit to it). Mrs. Armstrong has 14 years of elementary teaching experience, most recently teaching fourth grade at Harry McKillop Elementary. s.src = 'https://au-script.dotmetrics.net/door.js?d=' + document.location.host + '&t=other'; h.appendChild(s); Mrs. Smith received her Bachelor of Science degree from Abilene Christian University in 1999 and her Masters of Educational Administration from the University of Texas at Tyler in 2011. { Ms Caddick went missing from her Dover Heights home in Sydney's east in November 2020, a day after ASIC executed a search warrant for her mansion. Court documents allege more than 60 people are suspected of losing $13.1m while investing with Melissa Caddick. Before coming to China Spring ISD Mrs. Crook taught resource math at Connally Middle School. Its very difficult to disappear [in 2021] and not be found given the electronic fingerprint we all leave behind. w[ l ] = w[ l ] || []; "Through our ongoing conversations between 2012 and 2020, I had told Melissa that my goal from the investments was to set my children up for the future," she said. Copyright 2023 Melissa ISD. 7NEWS Spotlights investigation comes after Kelotti made claims that he knew what really happened to Caddick, and claimed that someone got greedy and wanted her dead. Can you solve this trivia riddle? Weeks before 28-year-old socialite and Instagram star Abby Choi was reported missing, authorities say a meticulous plot was already in motion to make her disappear. Melissa Caddick in a primary school Grade 5 photo seated fourth from the left (curly hair), second row from the top. display: none !important; Caddick's case is one that has captivated the nation. She has been accused of running a Ponzi scam that deceived many people into handing over their money to her. ASIC has identified up to 61 potential victims. hjenkins@chinaspringisd.net. The Melissa I knew was a very dedicated child, daughter, sister to her family and to her friends and thats where my head is at. WebMelissa Caddick was born Melissa Louise Grimley on 21 April 1971, and grew up in Lugarno, a southern suburb of Sydney. Mrs. Adams enjoys attending her childrens extracurricular activities, traveling with her family, and always learning new things. He began his career as a middle school teacher/coach in Midway ISD and also served that community as an elementary assistant principal and intermediate principal. A coronial inquest into the 49-year-olds presumed death began on Monday and is due to run for 10 days. Heather Jenkins came to China Spring ISD in 2012 to serve as China Spring Middle School Principal. Coach Gregory is a Central Texas product. Ex-detective reveals theory about Melissa Caddick mystery, Shocking new twist in case of missing woman Melissa Caddick, Sydney businesswoman's unusual move before mysterious disappearance. Since she started at China Spring Middle School she has brought many different styles of learning that have helped students flourish. Im confused at the moment because I cant believe shes done what shes done, and thats not the girl who I knew growing up, she said. Click here to read our Web Accessibility Statement. The modelling deemed it possible that her foot could have drifted to Bournda Beach, where it was discovered by a group of campers. Moved to Waco in 2002 and spent the next 10 years in roles. One that has captivated the nation arent comfortable his explanations, equally revealing and curious a... Enjoys attending her childrens extracurricular activities, traveling with her melissa caddick primary school, and always learning things. 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